On a sanctions listindividual
JONG, In Chol
JONG, In Chol is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Details
- Date of birth
- 05 Jan 1979
- Nationality
- Korea, North
Addresses
- Laos
Remarks
DOB 05 Jan 1979; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 390220044 (Korea, North) expires 12 May 2025; Linked To: CHONSURIM TRADING CORPORATION.